Risk and Fraud Officer
Core
Front-line fraud prevention analyst reviewing automated flags to approve, block, or request documents for transactions.
Role type
Risk & Fraud Officer (IC)
Builds
Secure transaction flow for merchants and consumers
Domain
Fintech / Buy Now Pay Later
Deliverable
production ML models | product features | dashboards & analysis
Required skills
fraud investigation, identity scoring analysis, document fraud detection, AML/CFT scheme detection, KYC/KYB verification, sanctions list checks, PEP checks, quality control, trend reporting
Preferred skills
fintech experience, risk management, compliance operations
Technologies
identity scoring systems, fraud rule engines, sanctions databases
Responsibilities
Investigate suspicious cases including identity and document fraud; Perform KYC/KYB verification and manage PEP/sanctions checks; Produce reports on emerging fraud trends; Collaborate with Fraud, AML, and Customer Operations teams.
Seniority
Individual Contributor, operational level